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Kati Nelis

Date of birth:
17.10.1977 (48)
Personal id code:
47710XXXXXX
Start of business activity:
05.02.2014 (12)
Turnover
92.01K92K
+14 %
Revenue
87.45K87K
+31 %
Profit
7.15K7K
-37 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Rae Rattaklubi19.11.2015 (10)Board member---29.04.2025-
BilansiTark OÜ26.03.2025 (1)Board member---26.03.2025-
Silen Finance OÜ06.02.2014 (12)Board member92K €87.5K € (2025)-06.02.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Silen Finance OÜ06.02.2014 (12)Shareholder2 500,00 EURSole ownership10092K €87.5K € (2025)-03.09.2023-
BilansiTark OÜ26.03.2025 (1)Shareholder50,00 EURSole ownership100---26.03.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Rae Rattaklubi19.11.2015 (10)Board member(s)---26.06.2025-
BilansiTark OÜ26.03.2025 (1)Member of higher governing body (board or supervisory board)---26.03.2025-
Silen Finance OÜ06.02.2014 (12)Direct holding92K €87.5K € (2025)-05.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BilansiTark OÜ26.03.2025 (1)Founder---26.03.2025-
Silen Finance OÜ06.02.2014 (12)Founder92K €87.5K € (2025)-05.02.2014-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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